Ruth Liliana Ambuludi Gonzalez
Sanctions
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Adverse media
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Charges
Public charges
- ECU
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Ruth Liliana Ambuludi Gonzalez have any sanctions?
No, Ruth Liliana Ambuludi Gonzalez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ruth Liliana Ambuludi Gonzalez a PEP (Politically Exposed Person)?
Yes, Ruth Liliana Ambuludi Gonzalez is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Ruth Liliana Ambuludi Gonzalez and the AML regulation in Ecuador?
Ruth Liliana Ambuludi Gonzalez is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ruth Liliana Ambuludi Gonzalez:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Agricultura y Ganadería de la República de Ecuador | PEPs | ECU |